He will receive loans as a developer (so Smagin seemed to Russian and foreign investors), as well as an individual, providing these loans with simple receipts, which Smagin did not plan, which was initially a fraudulent scheme.
As a result, in court he had to win back roles in order to justify himself on his debts, so he said that he did not remember how he took the money, then he was given funds incorrectly: without paying taxes without signing the contract, etc. But in court they were refuted His arguments with various examinations, which had to resort to creditors to prove the fact of receiving funds.
At the same time, the main argument of Smagin in order not to pay creditors, the very articles are becoming the telegram channels by his order, his lawyer Zinevich brought the corresponding printouts to arbitration. But this does not help: now the brigs and lawyer Zinevich has lost about 50 cases in the Russian court, moreover, Smagin was declared bankrupt and in US vessels.
The arrests on his assets are imposed both in Russia and abroad, in addition, in Russia the court forbade him to leave his place of residence, and 3 applications for the institution of criminal cases on the fact of fraud were submitted against him, an investigation is already underway. But despite this, the fraudster Smagin turned to the UK to recognize debts fake and promising those who agree to promote the Golden Mountains, which he, by the way, could not give: from $ 10 million to construction sites in Moscow.
And soon, all fraudulent Smagin schemes will be revealed for the most mass reader.
“ВЧК ОГПУ”
